THE ANNUAL GENERAL MEETING OF THE ABOVE SOCIETY WILL BE HELD ON THURSDAY 24TH SEPTEMBER VIA MICROSOFT TEAMS VIDEO

THE RED ROSE FRIENDLY SOCIETY LIMITED THE ANNUAL GENERAL MEETING OF THE ABOVE SOCIETY WILL BE HELD ON THURSDAY 24TH SEPTEMBER VIA MICROSOFT TEAMS VIDEO CONFRENCE AT 2pm BUSINESS 1.Apologies. 2.Minutes of the last Annual General Meeting & Matters arising. 3.Board of Directors' Annual Report. 4Annual Report & Accounts & Auditors Report for the year ended 31st December 2019. 5.To approve the Directors' Remuneration Report. 6.Election of Directors. The following Directors offer themselves for re-election: Anthony Totham, Alan Guest and Anthony M Hedley. 7.To appoint Royce Peeling Green Limited as Auditors for 2020. 8.Any other business in accordance with the Rules of the Society. Any member of the Society entitled to attend and vote at the meeting may appoint a proxy to attend the meeting via video conference and, on a poll, to vote in his or her place. Please contact the office on 01254 222 702 for further details.